ALBION CHAMBERS LIMITED


Registered number: 00212681
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Name: ALBION CHAMBERS LIMITED
ALBION CHAMBERS LTD
Address: 5 + 6 WATERSIDE COURT, ALBANY STREET, NEWPORT, S. WALES, NP20 5NT
Incorporation Date: 1926-03-25

Company status: Dissolved


Company Documents

date name form type
2019-03-12 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-12-12 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-11-23 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/09/2017:LIQ. CASE NO.1 LIQ03
2016-10-04 REGISTERED OFFICE CHANGED ON 04/10/2016 FROMTHE TRAMSHED 25 LOWER PARK ROWBRISTOLBS1 5BN AD01
2016-09-30 DECLARATION OF SOLVENCY 4.70
2016-01-20 20/12/15 FULL LIST AR01
2016-09-30 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-09-30 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-01-02 DIRECTOR APPOINTED MR JULIAN MCDONALD HALTON AP01
2015-01-02 20/12/14 FULL LIST AR01
2015-11-27 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-02 APPOINTMENT TERMINATED, DIRECTOR CLIVE HALTON TM01
2014-11-04 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-23 20/12/13 FULL LIST AR01
2013-10-30 31/03/13 TOTAL EXEMPTION SMALL AA
2012-03-06 20/12/11 FULL LIST AR01
2012-10-23 31/03/12 TOTAL EXEMPTION SMALL AA
2012-07-17 REGISTERED OFFICE CHANGED ON 17/07/2012 FROMVENTURERS HOUSE KING STREETBRISTOLBS1 4PB AD01
2012-12-21 20/12/12 FULL LIST AR01
2011-10-10 31/03/11 TOTAL EXEMPTION SMALL AA
2010-12-10 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-05 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ALAN HALTON / 20/12/2009 CH01
2010-01-05 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA DUNN HARRIS / 20/12/2009 CH01
2010-12-23 20/12/10 FULL LIST AR01
2010-01-05 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART HOWELLS / 20/12/2009 CH01
2010-01-05 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLIFFE CHERMSIDE / 20/12/2009 CH01
2010-01-05 20/12/09 FULL LIST AR01
2009-10-02 31/03/09 TOTAL EXEMPTION FULL AA
2009-01-05 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS 363a
2009-08-06 REGISTERED OFFICE CHANGED ON 06/08/2009 FROM4TH FLOOR HARTWELL HOUSE 55-56 VICTORIA STREETBRISTOLAVONBS1 6AD 287
2009-06-29 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2008-03-11 REGISTERED OFFICE CHANGED ON 11/03/2008 FROMBAKER TILLY1 GEORGES SQUAREBRISTOLBS1 6BP 287
2008-02-01 RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS 363s
2008-12-08 31/03/08 TOTAL EXEMPTION SMALL AA
2007-11-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-05-02 PARTICULARS OF MORTGAGE/CHARGE 395
2006-10-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-12-20 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS 363s
2006-01-06 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS 363s
2005-01-04 RETURN MADE UP TO 25/12/04; NO CHANGE OF MEMBERS 363s
2005-09-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2004-11-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-01-13 RETURN MADE UP TO 25/12/03; NO CHANGE OF MEMBERS 363s
2003-01-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2003-06-01 REGISTERED OFFICE CHANGED ON 01/06/03 FROM:SOUTHEY HOUSE, 33 WINE STREETBRISTOLAVON BS1 2BQ 287
2003-12-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-01-10 RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS 363s
2002-01-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2002-01-08 RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS 363s
2001-01-15 RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS 363s
2001-01-15 NEW DIRECTOR APPOINTED 288a
2001-01-15 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2001-01-15 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2000-01-21 RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS 363s
2000-01-21 FULL ACCOUNTS MADE UP TO 31/03/99 AA
1999-01-18 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1999-10-06 NEW SECRETARY APPOINTED 288a
1999-09-13 REGISTERED OFFICE CHANGED ON 13/09/99 FROM:BULL WHARFREDCLIFF STREETBRISTOLBS1 6QR 287
1999-01-18 RETURN MADE UP TO 25/12/98; NO CHANGE OF MEMBERS 363s
1999-10-06 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b

Last update: 2020-06-08 10:43:05